ARC ONE GROUP LIMITED

Company number 09372602

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
30 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 March 2019
31 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
09 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-09
04 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with updates
31 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 March 2018
  • GBP 1
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
05 Oct 2018 AD01 Registered office address changed from Unit 3 Bethersden Road Smarden Ashford TN27 8QT England to Unit 11a Wembdon Business Centre Bower Road Smeeth Ashford Kent TN25 6SZ on 5 October 2018
18 May 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
13 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2018 AA01 Current accounting period extended from 30 January 2018 to 31 March 2018
10 Jan 2018 AA Total exemption full accounts made up to 30 January 2017
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
22 Mar 2017 AD01 Registered office address changed from Cloth Hall Cottage Water Lane Smarden Ashford Kent TN27 8QB United Kingdom to Unit 3 Bethersden Road Smarden Ashford TN27 8QT on 22 March 2017
19 Jan 2017 AA Total exemption small company accounts made up to 30 January 2016
03 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 30 January 2016
22 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
21 Mar 2016 TM01 Termination of appointment of Richard Douglas Blackwell as a director on 1 February 2016
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted